UK companies/Merseyside/Page 10

Companies in Merseyside and their shareholdersPage 10 of 18

350 companies registered in Merseyside have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Merseyside. Between them they record 44 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Merseyside

Companies with a register
350

On this page
20

Shareholdings
44

Related parties
1

AIGBURTH ENGINEERING LIMITED

sophymarine-openregistry-gb-06227086

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 33110 — Repair of fabricated metal products
Registered office: 9 Errol Street, Aigburth, Merseyside, L17 7DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE BERNADETTE DOYLEsophymarine-openregistry-h-catherine-bernadette-doyle-19d76c	ORDINARY SHARES A	1	100.00%
MARTIN DOYLEsophymarine-openregistry-h-martin-doyle-3aaf14	ORDINARY SHARES	1	100.00%

PRESTIGE STEEL FABRICATION & SITE SERVICES LTD

sophymarine-openregistry-gb-06435070

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office: 16 Cotton Street, Merseyside, L3 7DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN WHARTONsophymarine-openregistry-h-dean-wharton-6aeafa	A ORDINARY	5	100.00%
LEE WHARTONsophymarine-openregistry-h-lee-wharton-dd90d7	B ORDINARY	5	100.00%

WEST VIEW HEALTH SERVICES LIMITED

sophymarine-openregistry-gb-06834252

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2009
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 1st Floor 31-33 Hoghton Street, Merseyside, PR9 0NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAHIRA MAQBOOL ALIsophymarine-openregistry-h-tahira-maqbool-ali-782675	B ORDINARY	85	100.00%
SYED MAQBOOL ALIsophymarine-openregistry-h-syed-maqbool-ali-0f34a2	A ORDINARY	15	100.00%

ANGLIA GROWING PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09236845

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2014
Accounts: SMALL
SIC: 01130 — Growing of vegetables and melons, roots and tubers
Registered office: C/O Nationwide Produce Plc 164 Lord Street, Merseyside, PR9 0QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATIONWIDE PRODUCE PLCsophymarine-openregistry-gb-01972264	ORDINARY A	50	100.00%
NATIONWIDE PRODUCE PLCsophymarine-openregistry-gb-01972264	ORDINARY B	50	100.00%
A H WORTH LIMITEDsophymarine-openregistry-gb-02267537	ORDINARY B	0	0.00%

ZOPP CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11087461

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2017
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 1st Floor 31-33 Hoghton Street, Merseyside, PR9 0NS

Direct shareholders

Shareholder	Share class	Shares held
ZOPP INDUSTRIES LIMITEDsophymarine-openregistry-gb-11085231	A ORDINARY	51
ZOPP INDUSTRIES LIMITEDsophymarine-openregistry-gb-11085231	B ORDINARY	49
ENROH HOLDINGS LIMITEDsophymarine-openregistry-gb-11178927	B ORDINARY	0

HOLLAND MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-13071805

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2020
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 1st Floor 31-33 Hoghton Street, Merseyside, PR9 0NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE HOLLANDsophymarine-openregistry-h-catherine-holland-0be686	ORDINARY A	1	100.00%
CATHERINE HOLLANDsophymarine-openregistry-h-catherine-holland-0be686	ORDINARY B	1	100.00%
MARK HOLLANDsophymarine-openregistry-h-mark-holland-5d04ac	ORDINARY B	0	0.00%

DECOR PLUS HOLDINGS LIMITED

sophymarine-openregistry-gb-14823383

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2023
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: St Anns Mount, Merseyside, St Helens, WA10 3TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP HUGHESsophymarine-openregistry-h-philip-hughes-f83c35	ORDINARY	6	100.00%
PHILIP HUGHESsophymarine-openregistry-h-philip-hughes-f83c35	A ORDINARY	2	50.00%
RACHEL HUGHESsophymarine-openregistry-h-rachel-hughes-9194a9	A ORDINARY	2	50.00%

EDMUND A. STEPHENS LIMITED

sophymarine-openregistry-gb-01376043

Status: Active
Type: Private Limited Company
Incorporated: 29/06/1978
Accounts: FULL
SIC: 16240 — Manufacture of wooden containers
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office: 37 Bankhall Street, Merseyside, L20 8JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EAS GROUP LTDsophymarine-openregistry-gb-11317254	ORDINARY	5,000
MICHAEL EDMUND STEPHENSsophymarine-openregistry-h-michael-edmund-stephens-e86ffd	ORDINARY	0

AIR HANDLING EQUIPMENT LIMITED

sophymarine-openregistry-gb-01465110

Status: Active
Type: Private Limited Company
Incorporated: 05/12/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 28250 — Manufacture of non-domestic cooling and ventilation equipment
Registered office: 168a Hoylake Road, Merseyside, CH46 8TQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
P.A. DEBENHAMsophymarine-openregistry-h-p-a-debenham-4f694a	ORDINARY	1,936
IAN PAGEsophymarine-openregistry-h-ian-page-bea8d2	ORDINARY	484

BOUNDARY CAR CARE LIMITED

sophymarine-openregistry-gb-01808265

Status: Active
Type: Private Limited Company
Incorporated: 12/04/1984
Accounts: MICRO ENTITY
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
Registered office: 105-113 Junction Lane, Merseyside, WA9 3JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBRA ANN JONESsophymarine-openregistry-h-debra-ann-jones-53a268	ORDINARY	500	50.00%
STEVEN MICHAEL JONESsophymarine-openregistry-h-steven-michael-jones-14286c	ORDINARY	500	50.00%

VERSATILE PLANT INVESTMENT LIMITED

sophymarine-openregistry-gb-02231236

Status: Active
Type: Private Limited Company
Incorporated: 16/03/1988
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: 14 Oakfield Drive, Merseyside, L37 1NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK ROY PHILLIPSsophymarine-openregistry-h-derek-roy-phillips-349e04	ORDINARY	93,750
ALLAN TOALsophymarine-openregistry-h-allan-toal-a974e7	ORDINARY	31,250

Related parties

Party	Relationship	Detail
VERSATILE PLANT LTDsophymarine-openregistry-gb-02170416	Holds shares in	ORDINARY

GEORGESONS LIMITED

sophymarine-openregistry-gb-02356028

Status: Active
Type: Private Limited Company
Incorporated: 07/03/1989
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 61 Stanley Road, Merseyside, L20 7BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL GEORGESONsophymarine-openregistry-h-michael-georgeson-e71117	ORDINARY	2
THE ESTATE OF PAULINE GEORGESONsophymarine-openregistry-h-the-estate-of-pauline-georgeson-b5f413	ORDINARY	0

LIPA ENTERPRISES LIMITED

sophymarine-openregistry-gb-02632080

Status: Active
Type: Private Limited Company
Incorporated: 24/07/1991
Accounts: MICRO ENTITY
SIC: 90020 — Support activities to performing arts
Registered office: Mount Street, Merseyside, L1 9HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIVERPOOL INSTITUTE FOR PERFORMING ARTSsophymarine-openregistry-gb-02511501	ORDINARY	100
MARK FEATHERSTONE WITTYsophymarine-openregistry-h-mark-featherstone-witty-6df748	ORDINARY	0

MASH INVESTMENTS LIMITED

sophymarine-openregistry-gb-02709036

Status: Active
Type: Private Limited Company
Incorporated: 23/04/1992
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 28-30 Grange Road West, Merseyside, CH41 4DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ASHCROFTsophymarine-openregistry-h-mark-ashcroft-e4d20d	ORDINARY	100
CHRISTINE ASHCROFTsophymarine-openregistry-h-christine-ashcroft-2b6bc3	ORDINARY	0

CLARIDGES LIMITED

sophymarine-openregistry-gb-02782745

Status: Active
Type: Private Limited Company
Incorporated: 22/01/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 151 Fylde Road, Merseyside, PR9 9XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07e	ORDINARY	65
FRANCINE WENDY CAMPBELLsophymarine-openregistry-h-francine-wendy-campbell-2dc877	ORDINARY	35

WEST COAST THERMAL INSULATION LIMITED

sophymarine-openregistry-gb-02956013

Status: Active
Type: Private Limited Company
Incorporated: 05/08/1994
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 26 Devonfield Road, Merseyside, L9 3BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH EGERTONsophymarine-openregistry-h-elizabeth-egerton-939c81	ORDINARY	2
ALAN EGERTONsophymarine-openregistry-h-alan-egerton-a6824f	ORDINARY	0

JACARANDA ENTERPRISES LIMITED

sophymarine-openregistry-gb-03003432

Status: Active
Type: Private Limited Company
Incorporated: 20/12/1994
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: 21-23 Slater Street, Merseyside, L1 4BW

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM CLARKEsophymarine-openregistry-gb-01254851	ORDINARY	1,000
ROBERT JACKSONsophymarine-openregistry-gb-16869229	ORDINARY	0

BURSCOUGH MARKETING LIMITED

sophymarine-openregistry-gb-03110672

Status: Active
Type: Private Limited Company
Incorporated: 05/10/1995
Accounts: MICRO ENTITY
SIC: 47890 — Retail sale via stalls and markets of other goods
Registered office: 99 Stanley Road, Merseyside, L20 7DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
YASMIN MULLAsophymarine-openregistry-h-yasmin-mulla-c0cde2	ORDINARY SHARES	2	100.00%
JOHN PICKAVANCEsophymarine-openregistry-h-john-pickavance-aa5c1d	ORDINARY SHARES	0	0.00%

AIRCRAFT AND VEHICLE SERVICES LIMITED

sophymarine-openregistry-gb-03282955

Status: Active
Type: Private Limited Company
Incorporated: 22/11/1996
Accounts: UNAUDITED ABRIDGED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 17 George Street, Merseyside, WA10 1DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL PATONsophymarine-openregistry-h-michael-paton-14dce9	ORDINARY	10,000	100.00%
MARGARET PATONsophymarine-openregistry-h-margaret-paton-9a289f	ORDINARY	0	0.00%

PRELUDE SCHOOL OF MOTORING (CAR HIRE) LIMITED

sophymarine-openregistry-gb-03354442

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 17/04/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 85530 — Driving school activities
Registered office: 61 Stanley Road, Merseyside, L20 7BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAMELA WHELANsophymarine-openregistry-h-pamela-whelan-fec94c	ORDINARY	1
THE ESTATE OF THOMAS WHELANsophymarine-openregistry-h-the-estate-of-thomas-whelan-77d188	ORDINARY	1